Hi,
if selling bitcoin to nakitcoins, is there any limit per day? what kyc you do on customer? are you also reporting transactions to regulations ?
please guide
Hello Cryptoproject...
We are very sorry for the late reply. However, to answer your questions;
Daily limit without notifiying us of your transaction: 50K USD
KYC of customer is as a trading platform: ID and sales agreement signiature
Transaction are as on trading platforms
Kind regards,
NakitCoins Team
I also would like to know if you are reporting transactions under 5k to regulations ?